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Company

Cupminster Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Cupminster Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Andrew James Mcmicken Young 2013-2023 Director View profile
  2. Jean-Jacques Leon Sahel 2011-2012 Director View profile
  3. Suk Fong Angela Chan 2011-2020 Director View profile
  4. Robert Nield 2011-2013 Director View profile
  5. Louise Murphy 2006-2011 Director View profile
  6. David Robert Chapman 2003-2005 Director View profile
  7. Adam Paul Jesney 1999-2001 Director View profile
  8. Tracy Ann Hill 1999-2003 Director View profile
  9. Tara Louise Douglas 1997-1999 Director View profile
  10. Anthony Cohen 1995-1999 Director View profile
  11. Jean Lorraine Thomas 1994 Director View profile
  12. Nicholas Eric Bayly 1995 Director View profile
  13. Dr Stephen John Luxton 2001-2014 Secretary View profile
  14. Graham Chester Ryan 1996-1998 Secretary View profile
  15. James Harry Rowbotham 1994-2006 Secretary View profile
  16. Patricio Fernandez 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/07/1981

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Paul Michael Madden
    appoints directors (firm) · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Cupminster Limited is controlled by Paul Michael Madden
    Evidence
    active appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Paul Michael Madden.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£2,338
Total assets
£2,338
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

8.9y median 6.3y
average tenure
14.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01572322
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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